04-25-2013 Agenda
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
CITY HALL BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, APRIL 25, 2013 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Discussion and /or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of
the regular meeting of January 24, 2013.
Fund Expenditures ?
2.Consideration and/or action regarding the submission of
member?s expense vouchers.
Treasurer?s Report ?
3. Consideration and/or action regarding the book sales activity
during the calendar quarter and other fiscal matters.
Newsletter and Remembrances Spring 2013 Special Edition?
4.Consideration
and/or action regarding aSpring 2013 Newsletter and Remembrance Special
Edition Articles.
Amending Committee By-Laws
5. ? Consideration and/or action amending the
Schertz Historical Preservation Committee By-laws.
Adoption of City of Schertz Coat of Arms Crest
6. ? Consideration and/or action
regarding the development and manufacture of a City of Schertz coat of arms crest.
Amendment of Schertz Unified Development Code (UDC) Sections 21.4.9,
7.
21.5.9, and 21.5.11
? Consideration and/or action regarding the Schertz historic
preservation and landmark designation program and amendment of Sections 21.4.9,
21.5.9 and 21.5.11 of the City of Schertz UDC.
?Landmark Property? designations for Schertz business structures
8. ?
Consideration and/or action regarding the designation of two properties as
?Landmark Properties? i.e., 509 & 511 Main Street, Schertz, Texas.
Schertz Historic Photo Album Project
9. ? Consideration and/or action regarding
the publication of a Schertz Historic Photo Album.
July Quarterly Meeting date change
10. ? Consideration and/or action regarding
changing the meeting date in July.
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Reports
Discussion only
Subcommittee Reports ?
-Cemetery
-Historian
-Outreach
Requests and Announcements
11.Requests by Committee Members that items be placed on a future agenda.
12.Requests by Committee Members to City Manager and Staff for information.
13.Announcements by Committee Members.
ADJOURNMENT
CERTIFICATION
I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY
THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN
BOARDS ON THIS THE 18th DAY OF APRIL, 2013 AT 8:30 A.M., WHICH IS A PLACE READILY
ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN
ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
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I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE
CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF
_______________, 2013. ____________________________Title:__________________________
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are
available. If you require special assistance or have a request for sign interpretative services or other services please
call 619-1030 at least 24 hours in advance of meeting.
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